DOSSIERS / SCI KUBI
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Company dossier

SCI KUBI

FRANCE · COMPANY · INCORPORATED 2010-11-17
KYBE ID: FR-528316193 · 528316193 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KUBI
fr_insee
528316193
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-17
fr_insee
33 RUE DUPLEIX, 76600 LE HAVRE
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY RENE THIERRY GAUDINDirigeant—France registry
GREGORY PATRICE THIERRY LEMARCISDirigeant—France registry
VALERIE CAMUSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100